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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

irs1921@live.com

Unread postby Big Al » Tue Jan 31, 2017 1:44 am

OK, here is Mr. email address as you requested to enable you make the wire transfer of $720.00 tomorrow morning on your way going to work email is (

BANK NAME:USAA FEDERAL SAVINGS BANK.
ABA ROUTE: 314074269.
ACCOUNT NUMBER:16148XXXX
ACCOUNT NAME:W. B. P.
BANK ADDRESS:10750 MCDERMOTT PWY SAN.ANTONIO TEXAS 78288
TEL:16129651678
MY HOME ADDRESS:
AMOUNT TO WIRE $720.00 DOLLARS ONLY. KINDLY FORWARD THE PAYMENT SLIP

REGARD.
MR. PAUL GARDNER
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irs1921@live.com

Unread postby Big Al » Wed Feb 01, 2017 12:32 am

OK, i am waiting to hear from you by tomorrow with the payment slip as soon as possible

Regard.

Mr. Paul Gardner
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irs1921@live.com

Unread postby Big Al » Fri Feb 03, 2017 4:51 pm

i want to let you know that you are hereby advice to go down to your bank today and make withdrawal of $720.00 in person then ask someone to assist you and send the money to you via western union or money gram or by USPS through below information, kindly send it as you are advice for easy pick by the receivers,

Receivers Name: Linda Sue Harrell,
Address: 2 Beatrice Drive Hampton, Virginia 23666-2218 USA
AMT to mail $720.00 DOLLARS ONLY.

Note that you are advised to ask someone to assist you and send the money to you via western union or money gram or by USPS through below information,

THANKS

MR. PAUL GARDNER
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Unread postby Big Al » Fri Feb 10, 2017 1:50 am

I WANT TO LET YOU KNOW THAT HERE IS THE BANK INFO TO WIRE THE $720.00 TODAY.


BANK NAME WELLS FARGO

ACCOUNT NO: 503035XXXX

ROUTING NO: 031100869

ACCOUNT NAME C. W.
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE WIRE TRANSFER TODAY.


REGARD.

MR. PAUL GARDNER

Sent from Outlook
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Unread postby Big Al » Sat Feb 11, 2017 10:43 pm

OK, I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.

REGARD.

MR. PAUL GARDNER
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Unread postby Big Al » Mon Feb 13, 2017 11:35 pm

THIS IS TO INFORM YOU THAT TODAY BEEN MONDAY 13TH OF FEB 2017 I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.


BANK NAME WELLS FARGO
ACCOUNT NO: 503035XXXX
ROUTING NO: 031100869
ACCOUNT NAME C. W.
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE WIRE TRANSFER TODAY.

REGARD.
MR. PAUL GARDNER
"Look for the lies."
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irs1921@live.com

Unread postby Big Al » Tue Feb 21, 2017 11:50 pm

THIS IS TO INFORM YOU THAT TODAY BEEN TUESDAY 21ST OF FEB 2017 I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.


BANK NAME WELLS FARGO
ACCOUNT NO: 503035XXXX
ROUTING NO: 031100869
ACCOUNT NAME C. W.
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE WIRE TRANSFER TODAY.

REGARD.
MR. PAUL GARDEN
"Look for the lies."
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Unread postby Big Al » Wed Feb 22, 2017 11:49 pm

OK, I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.
REGARD.
MR. PAUL GARDNER
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jenet.yesauthority@gmail.com

Unread postby Big Al » Fri Feb 24, 2017 12:05 am

Attention fund beneficiary,

This is to acknowledge the receipt of your concise email response with
the reconfirmation of your personal details as requested by this
reputable bank. That is a sure start to the realization of this
transaction which will see you claim what rightfully belongs to you as
long as you keep to all our banking policy and instructions.

As previously stated, your total fund is valued at the total sum of
US$10.5M) and it has since been lodged in one particular Escrow
Account (non-deductible account) here with the Federal Reserve Bank
and well registered in your name. All arrangements to have your funds
conveyed to you via any means of your choice have duly been put in
place prior before we made contact with you.

We must express our sincere apology for the delay regarding the
release of your payment until now. We are sorry if there was any point
in time you were contacted in regards to this transaction and was
subjected to strict and non-government procedures by some unscrupulous
individuals or organization most of which are corrupt African
officials who had the intention of diverting your funds to their
personal looting Swiss Accounts for personal interests before we come
to the limelight after due scrutiny and verification to put a stop to
all their deceptive plots.

Now, this is what is needed to get your fund conveyed down to you. We
need to obtain a Clean Bill of Record Certificate CBRC” from the
Supreme Court here in Virginia USA. This Certificate is what will
enable the release of your funds from this bank and the cost of the
Certificate as placed by the Supreme Court is US$175. After the
Certificate is secured, then your fund will be conveyed to you through
any payment method of your choice as listed below:

1.Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect in your account
within 3-working days after the transfer.

2.Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express.

3.ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.

Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately. The cost is payable either through
Wal-Mart to Wal-Mart, Money Gram or Western Union Money Transfer or
mailing through FedEx or also by USPS Priority Mail Express. to the
receiver home address

Receiver Name: Linda Sue Harrell
Address 9 Beatrice Drive Hampton, Virginia 23666-2218 USA
Amount $175.00
Sender's Name:
Sender’s Address:
MTCN Number:

If possible, attach the payment slip to us after you make the payment.
However, in a case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank
wire transfer. Once we secure the Certificate then that settles it all
because your fund
will be in your care at most 72-hours after the we secure the
Certificate in your name from the Supreme Court here in Virginia USA.

NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me as I have been given strict instructions to
work under your care and give you guidelines until you receive your
overdue funds. Also you are to forward any emails you get from
impostors directly to me so we could act upon, commence investigation
and give advice to avoid been ripped off.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Yellen
Bank's lead officer
Federal Reserve Bank
"Look for the lies."
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irs1921@live.com

Unread postby Big Al » Sat Feb 25, 2017 12:48 am

THIS IS TO INFORM YOU THAT TODAY BEEN MONDAY 24 OF FEB 2017 I WILL BE WAITING TO HEAR FROM YOU TODAY WITH THE PAYMENT SLIP COPY AS SOON AS YOU ARE THROUGH WITH THE WIRE TRANSFER WITH YOUR BANK TODAY.


BANK NAME WELLS FARGO
ACCOUNT NO: 503035XXXX
ROUTING NO: 031100869
ACCOUNT NAME C. W.
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

NOTE THAT YOU ARE ADVICE TO FORWARD THE TRANSFER SLIP HERE AS SOON AS YOU MAKE THE WIRE TRANSFER TODAY.

REGARD.
MR. PAUL GARDEN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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